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CHARVET PRODUCTIONS LIMITED

Company number 06573902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 CH04 Secretary's details changed for Jtc (Uk) Ltd on 5 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Kenneth Rae on 5 June 2014
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 AD01 Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 11 February 2014
10 May 2013 TM01 Termination of appointment of Stephen Burnett as a director
10 Dec 2012 CH01 Director's details changed for Mr Kenneth Rae on 20 November 2012
21 Nov 2012 AD01 Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD United Kingdom on 21 November 2012
23 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
02 Feb 2011 TM01 Termination of appointment of Donald Moir as a director
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2010 DS01 Application to strike the company off the register
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2010 CH01 Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010
11 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 171,750
02 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
27 May 2009 363a Return made up to 23/04/09; full list of members
20 Apr 2009 288a Director appointed stephen anthony burnett
20 Apr 2009 288a Director appointed donald james moir
17 Apr 2009 288b Appointment terminated director graeme charters
17 Apr 2009 288b Appointment terminated director tracey mcfarlane
17 Apr 2009 288b Appointment terminated director nigel le quesne
20 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
12 May 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2008 288b Appointment terminated secretary incorporate secretariat LIMITED